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Job Description
This position will work Eastern or Central Time Zone hours - successful candidates will be US based in the New York/New Jersey area, Chicago, Dallas, or Houston.
- Lead team conducting AML/KYC reviews of both investors and investments
- Oversee the utilization of proprietary AML/KYC software to manage investor and investment reviews
- Manage multiple staff members, fostering a team environment
- Lead calls with clients, effectively demonstrating knowledge of current reviews
- Manage client relationships, understanding client priorities and ensuring client satisfaction
- Review direct reports’ work periodically for quality control
- Lead reviews of complex and unusual cases
- Periodically review updates of both proprietary software and internal files for proper record keeping
- Prepare monthly and quarterly billing reports based on number of completed reviews
- Support clients with multiple private equity funds within various industries
- Train team members on standard processes and review procedures
- Assess operational effectiveness and lead process development
- Stay updated on AML laws and implement necessary changes
- Educate team members on evolving AML/KYC regulations and best practices
Qualifications
- Three plus year experience in private equity, AML/KYC, or a combination of experience at an alternative asset investment firm
- Advanced analytical skills relating to AML/KYC
- Bachelor's degree
- Strong track record of client relationship management
- Ability to collaborate and lead others in a team environment, provide and accept constructive feedback
- Effective and professional communication, especially written communication
- Ability to manage multiple demands and competing deadlines
- Ability to work overtime as needed to meet deadlines
- Experience in or desire to manage and train staff
- Advanced knowledge of Microsoft Outlook, Excel, Word preferred
Additional information
Salary based on experience and location ($85,000-$110,000) and full benefits package offered.
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Company description
IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO/controller and administration services to private equity fund investments – portfolio companies, real estate assets and energy assets. Our client base is growing, and our existing clients are engaging the firm across the spectrum of our services offerings.
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